| Entity Name: | FLAVIGNY INVESTMENTS USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLAVIGNY INVESTMENTS USA INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Aug 2012 (13 years ago) |
| Date of dissolution: | 04 Aug 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Aug 2014 (11 years ago) |
| Document Number: | P12000072915 |
| FEI/EIN Number |
37-1700242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13538 Village Park Drive, Orlando, FL, 32837, US |
| Mail Address: | 13538 Village Park Drive, Orlando, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS NELSON | President | 13538 VILLAGE PARK DRIVE, ORLANDO, FL, 32837 |
| SANTOS NELSON | Agent | 13538 Village Park Drive, Orlando, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-08-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-14 | 13538 Village Park Drive, 160, Orlando, FL 32837 | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-14 | SANTOS, NELSON L | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 13538 Village Park Drive, 160, Orlando, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 13538 Village Park Drive, 160, Orlando, FL 32837 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-08-04 |
| AMENDED ANNUAL REPORT | 2014-07-14 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| Domestic Profit | 2012-08-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
